DOSSIERS / PANOYAUX25
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Company dossier

PANOYAUX25

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918576786 · 918576786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANOYAUX25
fr_insee
918576786
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
fr_insee
3 RUE CASTEX, 75004 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEPHDirigeant—France registry
CHAFIK SabiryDirigeant—France registry
ALEPHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100